MGE EXPORTS LLP (LLPIN: ABC-2471) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MGE EXPORTS LLP are SHARAD KUMAR GANERIWALLA, MADHAVI GANERIWALLA, and SIDHANT GANERIWALLA.
MGE EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MGE EXPORTS LLP's LLP Identification Number is (LLPIN)ABC-2471. Its Email address is [email protected] and its registered address is G-1, SECOND FLOOR, G BLOCK,LOCAL ROAD, GREEN PARK New Delhi, Delhi, India - 110016
Current status of MGE EXPORTS LLP is - Active.
| LLP Identification Number | ABC-2471 |
| Name | MGE EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-26 |
| Age of Company | 2 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MGE EXPORTS LLP |
| ABC-2471 |
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Get a list of all litigations MGE EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MGE EXPORTS. This report helps you understand the risk associated in dealing with MGE EXPORTS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MGE EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09212031 | SHARAD KUMAR GANERIWALLA | Designated Partner | 2022-08-26 |
| 09212032 | MADHAVI GANERIWALLA | Designated Partner | 2022-08-26 |
| 10017608 | SIDHANT GANERIWALLA | Designated Partner | 2022-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANT GARMENTS LLP | AAX-5025 | Designated Partner | 2021-06-22 | Ongoing |
| PRANT GARMENTS LLP | AAX-5025 | Designated Partner | 2021-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9814 | REDMAC FOODS LLP | G 23 GF FF GUPTAS G BLOCK LOCAL ROAD GREEN PARK, OPP F 83 NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| ACA-0064 | SEDONA TRADING LLP | N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016 |
| ABA-6263 | AZA PROPERTIES LLP | G 56 GREEN PARK MAIN SECOND FLOOR NEW DELHI, Delhi, India - 110016 |
| ABA-6264 | GOPALPURIA PROPERTIES LLP | G 56 GREEN PARK MAIN SECOND FLOOR NEW DELHI, Delhi, India - 110016 |
| U29309DL1996PTC075342 | AURO TEL COMMUNICATIONS PRIVATE LIMITED | C 1/G Ground Floor Left Side Green Park Extension , New Delhi, Delhi, India - 110016 |
| AAT-4608 | DIGIBOUNCE LLP | G 36 FF, Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016 |
| AAT-6992 | SAG HEALTHCARE LLP | G 36 F/F Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016 |
| AAQ-6542 | MYRA FERTILITY LLP | G 36 F/F Main Market Road Green Park Opp S Block MKT New Delhi, Delhi, India - 110016 |
| AAS-0206 | SPS STARTUPS LLP | G 36 F/F Main Market Road Green Park Opp S Block MKT New Delhi, Delhi, India - 110016 |
| AAG-2371 | SHARPAUTO EXPORTS LLP | G-5, Ground Floor, Ashirwad Commercial Complex D-1 (K- 84), Green Park Main New Delhi, Delhi, India - 110016 |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| U24110DL2023PTC409727 | OFBEY CHEM PRIVATE LIMITED | Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| U93000DL2015NPL275673 | GOAL INDIA FOUNDATION | G-47, Ground Floor, Green Park Main , New Delhi, Delhi, India - 110016 |
| U29120DL1997PTC087375 | RIPPLES FOUNTAINS PRIVATE LIMITED | G-36, IIIRD FLOOR MAIN GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U28998DL2013PTC255638 | KRSNA HOME PRODUCTS PRIVATE LIMITED | G-11, 2ND FLOOR, GREEN PARK EXTENSION, , NEW DELHI, Delhi, India - 110016 |
| U18209DL2022PTC393085 | SAIVANA GARMENTS PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) GREEN PARK , New Delhi, Delhi, India - 110016 |
| U74140DL2015PTC284428 | OFB TECH PRIVATE LIMITED | Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main , New Delhi, Delhi, India - 110016 |
| U65100DL2019PTC355591 | RUPTOK FINTECH PRIVATE LIMITED | G-56, Aerens Building Well Ltd., Main Market, Green Park, Opps. S-Block Mkt, , NEW DELHI, Delhi, India - 110016 |
| F04145 | COLOPLAST (HONG KONG) LTD. | G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U30007DL1999PLC102258 | QTEL COMTECH LIMITED. | Room No 1, 2nd Floor, S1-Green Park Extn. Market , NEW DELHI, Delhi, India - 110016 |
| AAE-7373 | ORION SPORT & EVENT SOLUTIONS LLP | G-11, BASEMENT, GREEN PARK EXTENSION, NEW DELHI-110016 DELHI, Delhi, India - 110016 |
| AAD-6439 | DYNAVISION VENTURES LLP | S-1/3 & S-1/4,FIRST FLOOR, GREEN PARK EXTENSION,NEAR UPHAAR CINEMA NEW DELHI, Delhi, India - 110016 |
| U24230DL2022PTC404070 | ARN PHARMA PRIVATE LIMITED | 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U29309DL2018PTC337189 | VOYSUP INTERNATIONAL PRIVATE LIMITED | F-14 G/F BETWEEN F BLOCK ANDREWS L BLOCK HAUZ KHAS, NEAR MCD PARK , NEW DELHI, Delhi, India - 110016 |
| U13209DL2013PTC261298 | MAX MINERALS PRIVATE LIMITED | H-34-G, Green Park Extension, New Delhi-110016 , Delhi, Delhi, India - 110016 |
| AAJ-5825 | LAXMI EYE CARE LLP | G-52, GREEN PARK NEW DELHI, Delhi, India - 110016 |
| ABB-9328 | BLUFUR HOMES LLP | G-23GREEN PARK MAIN New Delhi, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100723633 | 2023-04-11 | - | - | 33,000,000.00 | THE FEDERAL BANK LTD |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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